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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDRAKHMANOV, Farid Khabibullovich · Abdrakhmanov Farid · FARYD KHABYBULLOVYCH ABDRAKHMANOV · Farid Khabibullovich Abdrakhmanov · Абдрахманов Фарид Хабибуллович · | [sources] | |||
| Other name | ABDRAKHMANOV, Faryd Khabybullovych · Abdrakhmanov Farid Khabibullovych · Faryd Khabybullovych Abdrakhmanov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zelenodolsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | FARID KHABIBULLOVICH · FARYD KHABYBULLOVYCH · Farid · Faryd · ФАРИД | [sources] | |||
| INN | 666301586521 | [sources] | |||
| Last name | Abdrakhmanov · АБДРАХМАНОВ | [sources] | |||
| Middle name | Khabibullovich · Khabybullovych | [sources] | |||
| Patronymic | ХАБИБУЛЛОВИЧ | [sources] | |||
| Tax Number | 666301586521 | [sources] | |||
| Unique Entity ID | CQEXCMCN6AM7 · UJEKM5LQBQV3 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FARYD KHABYBULLOVYCH ABDRAKHMANOV)
(also FARID KHABIBULLOVICH ABDRAKHMANOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26nw · ofac-47715 · tw-shtc-a8c6106e03b3813502549f7148992310df103bc6 · ua-nsdc-21700-abdrahmanov-farid-habibullovic · ru-inn-666301586521 · usgsa-s4mrtxs4m · tw-shtc-8b6d386d5aa24802778e582559bdc2b916040c20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company Experimental Design Bureau Novator Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР, ГЕНЕРАЛЬНЫЙ КОНСТРУКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |